NBB: The record date for dividend payment 2010 and the 2010 annual shareholders’ meeting

HOSE announces the record date for the second dividend payment 2010 and the 2010 annual shareholders’ meeting of NBB Investment Corporation (HOSE: NBB):

• Stock symbol:NBB

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 11, 2011

(In case of put-through trading with volume from 100,000 shares and over on and March 11& 14, 2011 sellers will not receive the right.)

• Record date:March 15, 2011

1. The dividend payment 2010 in cash:

- Dividend pay-out ratio: 16%/ par value (VND1,600/ share)

- Payment date: April 15, 2011

Place & procedure of payment:

- Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited.

- Shareholders whose shares have not been deposited: At NBB Investment Corporation

2. The 2010 annual shareholders’ meeting:

-Meeting time: From April 15, 2011 to April 25, 2011

- Venue: Announcing later

- Content: Announcing later.

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